Joseph Vaughn
Compliance Risk Manager, U.S. Bank
Joseph currently serves as a compliance risk manager for U.S. Bank. He has served in various roles at U.S. Bank, including as a reporting analyst developing workflow integration tools for the firm’s Know Your Customer (KYC) program, operations supervisor supporting call center specialists in the KYC customer service center, and risk operations manager in the customer due diligence operations (CDDO) center leading data remediation efforts related to customer identification, beneficial ownership, economic sanctions, and suspicious activity reporting (SAR).